I.
CALL THE MEETING TO ORDER/ANNOUNCE THAT A QUORUM IS PRESENT.
III.
ACTION/DISCUSSION: Open Forum
IV.
ACTION/DISCUSSION: Approve Minutes of Previous Meeting.
V.
ACTION/DISCUSSION: Approve Treasurer’s Report.
VI.
DISCUSSION: Red White and Boom Update
VII.
ACTION/DISCUSSION: Approve New EDC Strategic Plan and Policies
VIII.
ACTION/DISCUSSION: Approve Pam Bowen Grant Request
IX.
ACTION/DISCUSSION: Approve GT Parsons Grant Request
X.
ACTION/DISCUSSION: Approval of land purchase off FM 1565.
XI.
DISCUSSION: EDC scholarship for vocational trades and entrepreneurial studies
XII.
ACTION/DISCUSSION: New Marquee Policy
XIII.
EXECUTIVE SESSION: In accordance with the Texas Government Code, Section 551.001, et. Seq., the Economic Development Corporation committee will recess into Executive Session (Closed Meeting) to discuss the following:
XIV.
RECONVENE INTO REGULAR SESSION:
XV.
BOARD MEMBER DISCUSSIONS